KREON FINNANCIAL SERVICES LTD.

Kreon Finnancial Services Limited has acquired an additional 1.34% stake in Kairosoft AI Solutions Limited through open market transactions on June 9, 2026. This acquisition brings Kreon Finnancial Services' total shareholding in Kairosoft AI Solutions to 9.05%. The disclosure was made in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The total equity share capital of Kairosoft AI Solutions remains unchanged at Rs. 1,18,29,560/-.

Opti Products Private Limited, a member of the promoter group of Kreon Finnancial Services Ltd, has sold 9,98,123 equity shares, representing 55.60% of their holding. The transaction, valued at approximately ₹3.14 Crores, occurred on June 3rd and 4th, 2026. This disclosure is made pursuant to Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Kreon Finnancial Services Limited has disclosed an increase in its shareholding in Kairosoft AI Solutions Limited to 7.08%. This disclosure, made in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, details the acquisition of an additional 5,500 equity shares through open market transactions. The acquisition brings Kreon Finnancial's total holding to 83,697 shares, representing 7.08% of the total diluted share capital of Kairosoft AI Solutions Limited.

Opti Products Private Limited, part of the promoter group, has acquired 998,123 equity shares, representing 4.93583% of the total voting rights in Kreon Financial Services Limited. The acquisition occurred on June 3rd and 4th, 2026, through open market transactions. Following this acquisition, Opti Products Private Limited's total holding in Kreon Financial Services Limited, along with Persons Acting in Concert (PACs), has increased to 60.53583%. The total equity share capital of the company remains unchanged at Rs. 20,22,20,000/-.

Kreon Finnancial Services Ltd reported audited financial results for the quarter and year ended March 31, 2026. The company's net profit for the year stood at ₹725.85 lakhs. The results, reviewed by the Audit Committee, were approved by the Board of Directors on May 29, 2026. Other income includes recovery of bad debts of ₹139.85 Lakhs. The company is primarily engaged in financing.

Kreon Finnancial Services Ltd's board meeting on May 29, 2026, approved the audited financial statements for the year ended March 31, 2026, along with the Statutory Audit Report by M/s. Darpan & Associates. The board also took note of compliances, the Annual Secretarial Compliance Report, CSR applicability for FY'26-27, and approved material related party transactions subject to shareholder approval. The meeting commenced at 04:45 pm and concluded at 05:32 pm.

Kreon Finnancial Services Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial statements for the quarter/year ended March 31, 2026, along with the Audit Report. The board will also take note of compliances for the quarter ended March 31, 2026. The trading window closure, previously announced on March 31, 2026, remains in effect until 48 hours after the declaration of the audited financial statements.

Kreon Finnancial Services Limited's shareholding in Kairosoft AI Solutions Limited has surpassed the 5% threshold, triggering a disclosure under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Kreon's holding increased from 4.96% to 5.54% after acquiring 6,828 shares through open market purchases. This acquisition brings Kreon's total shareholding to 65,545 shares in Kairosoft AI Solutions Ltd.

Kreon Finnancial Services Limited's shareholding in Shivansh Finserv Limited exceeded 5% on April 30, 2026, triggering a disclosure under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Kreon's holding increased from 4.97% (310,352 shares) to 5.01% (312,673 shares) through open market acquisitions. The equity share capital of Shivansh Finserve Limited remains at ₹6,24,00,000.

Kreon Finnancial Services Ltd has received the annual disclosure from Mr. Jaijash Tatia, Promoter of the Company, on behalf of Promoter and Promoter Group of the Company under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended March 31, 2026. The Promoters, Mr. Jaijash Tatia and the Promoter Group, collectively held 11242169 equity shares of Kreon Finnancial Services Limited as on March 31, 2026, with no encumbrance or pledge on the shares during the financial year.